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Case Information

Filed 2023-06-22
Status Pending
Type Bc Business Governance
Docket 76 entries

Parties

Plaintiff Enrico Anders | Ricardo Castillo Molina
Defendant Supra Tax Llc, A Florida Limited Liability Company | Ricardo Molina | Enrico Anders
Photo of Hon. Chad K Alvaro

Judge

Hon. Chad K Alvaro

Orange County (FL)

Florida

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Lawyers

Docket Entries

  1. Order 102096010 Comments: RESETTING TRIAL PERIOD ONLY
  2. Notice of Withdrawal 102048207 Comments: OF NOTICE OF APPEARANCE
  3. Notice Appearance of Counsel 101662828
  4. Suggestion - Notice of Bankruptcy and Auto Stay 101323694 Comments: RICARDO CASTILLO MOLINA
  5. Order on Motion to Withdraw as Counsel 100750393
  6. Notice Appearance of Counsel 100454754
  7. Correspondence 100442697 Comments: to the judge
  8. Motion to Withdraw 100442695 Comments: as counsel for ricardo molina with clients consent
  9. Case Management Order 98954153 Comments: Amended
  10. Court Minutes 98935833
  11. HEARING - Motion - Jordan, John E (Actual: Jordan, John E)
  12. HEARING - Motion - Jordan, John E (Actual: Jordan, John E)
  13. Order on Motion for Substitution of Counsel 98912465
  14. Notice of Hearing 98849815
  15. Joint Motion 98849814 Comments: TO MODIFY CASE MANAGEMENT ORDER TO EXTEND DEADLINE FOR FINAL TRIAL WITNESS LISTS
  16. Correspondence 98840227
  17. Joint Motion for Substitution of Counsel 98814688
  18. Order Enlargement and Extension of Time 98587860
  19. Notice Cancellation of Hearing 98548920
  20. Notice of Hearing 98442876
  21. Motion 98441231 Comments: to Modify Case Management Order to Extend Deadlines for expert Disclosures
  22. Mediation Report 96746974 Comments: Agreement
  23. Notice Appearance of Counsel 96708195
  24. Notice of Mediation 96545296
  25. Order Granting 96237731 Comments: Unopposed Motion to Modify Case Managment Order to Extend Mediation Deadline
  26. Motion for Enlargement/Extension of Time 96198743 Comments: to Respond to Amended Counterclaims (Amended)
  27. Motion 96198742 Comments: to Modify Case Management Order to Extend Mediation Deadline
  28. Order on Motion for Substitution of Counsel 95998841
  29. Notice of Hearing 95840767
  30. Motion 95796803 Comments: UNOPPOSED MOTION TO APPOINT INDEPENDENT COUNSEL FOR SUPRA TAX, LLC AND TO DETERMINE RESPONSIBILITY FOR FEE
  31. Motion for Enlargement/Extension of Time 95795690 Comments: TO RESPOND TO AMENDED COUNTERCLAIMS
  32. Notice of Unavailability 95770148
  33. Order 95653394 Comments: agreed order granting unopposed motion to modify case management order deadline to conduct mediation
  34. Motion 95506494 Comments: (PLAINTIFF/COUNTER-DEFENDANT S, ENRICO ANDERS, UNOPPOSED) TO MODIFY CASE MANAGEMENT ORDER TO EXTEND MEDIATION DEADLINE
  35. Amended Answer 95447043 Comments: AFFIRMATIVE DEFENSES AND COUNTERCLAIMS
  36. Order Granting Motion to Amend 95419246 Comments: AMEND ANSWER AND COUNTERCLAIMS
  37. Motion to Amend 95372882 Comments: ANSWER AND COUNTERCLAIMS
  38. Notice Cancellation of Hearing 95207173
  39. Order Granting 95055364 Comments: JOINT MOTION TO MODIFY CASE MANAGEMENT ORDER DEADLINE TO CONDUCT MEDIATION
  40. Joint Motion 95045462 Comments: TO MODIFY CASE MANAGEMENT ORDER TO EXTEND MEDIATION DEADLINE
  41. Notice of Mediation 94843800
  42. Order Enlargement and Extension of Time 94778213 Comments: to Advise The Court of Date, Time, and Mediator for Mediation
  43. Motion for Enlargement/Extension of Time 94707527 Comments: TO ADVISE THE COURT OF DATE, TIME, AND MEDIATOR FOR MEDIATION
  44. Order 94535460 Comments: extending case management order deadline
  45. Motion for Enlargement/Extension of Time 94479896
  46. Order on Plaintiff's Motion 93997295 Comments: for Temporary Injunction
  47. Notice of Hearing 93885208
  48. Notice 93771320 Comments: OF FULLY BRIEFED MOTION
  49. Case Management Order 93339140
  50. Court Minutes 93333642
  51. HEARING - Case Management - Jordan, John E (Actual: Jordan, John E)
  52. Joint Case Management Report 93159207
  53. Notice Appearance of Counsel 92191081
  54. Order Setting Case Management Conference 92030267 Comments: resetting 2/1/20234 10:15
  55. Court Minutes 92029797
  56. Petition or Motion for Substitution of Counsel 92020041 Comments: FOR DEFENDANTS SUPRA TAX, LLC AND RICARDO MOLINA
  57. HEARING - Case Management - Jordan, John E (Actual: Jordan, John E)
  58. Notice of Service 91416345
  59. Order on Motion to Withdraw as Counsel 91297274
  60. Correspondence 91133477
  61. Motion to Withdraw 91060319
  62. Motion to Withdraw 90944316
  63. Answer Affirmative Defenses & Counter Claim/Counter Petition 90905418
  64. Reply 90235006
  65. Exhibit(s) 90031677
  66. Response 90025179
  67. Notice Appearance of Counsel 89947095
  68. Motion 89678540 Comments: for Temporary Injunction
  69. Acceptance of Service 89541047
  70. Order Setting Case Management Conference 89446964 Comments: 10/12/23 at 11 am
  71. Order Designating Case a Complex Case 89446963
  72. Summons Issued Electronically as to 89335128 Comments: EM ATTY
  73. Summons Issued Electronically as to 89335102 Comments: EM ATTY
  74. Complaint 89257910
  75. Addendum to 89256805 Comments: BUSINES COURT ADDENDUM FOUND HERE
  76. Civil Cover Sheet 89256804 Comments: PARTY'S NAMES MISSING IN CIVIL COVER SHEET

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Full Analytics Report

  • Complete case narrative
  • Judge details and rulings
  • Case disposition and outcome
  • All docket entries
  • Related cases and filings
$20
One-time purchase